The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 10
  • 1
    Pearce, Stuart Michael
    Construction Director born in April 1962
    Individual (2 offsprings)
    Officer
    2013-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Mckenna, Andrew Angus Bruce
    Director born in October 1964
    Individual (7 offsprings)
    Officer
    2020-12-31 ~ now
    OF - Director → CIF 0
  • 3
    Williams, Matthew James
    Accountant born in June 1986
    Individual (8 offsprings)
    Officer
    2020-01-13 ~ now
    OF - Director → CIF 0
    Williams, Matthew James
    Individual (8 offsprings)
    Officer
    2020-01-13 ~ now
    OF - Secretary → CIF 0
  • 4
    Cook, Guy Fortune
    Chartered Surveyor born in November 1955
    Individual (2 offsprings)
    Officer
    2020-12-31 ~ now
    OF - Director → CIF 0
  • 5
    Evans, Peter Francis
    Estimator born in August 1958
    Individual (6 offsprings)
    Officer
    2013-09-01 ~ now
    OF - Director → CIF 0
  • 6
    Preece, Christopher
    Construction Director born in February 1985
    Individual (1 offspring)
    Officer
    2023-01-01 ~ now
    OF - Director → CIF 0
  • 7
    Piper, David Neil
    Surveyor born in August 1962
    Individual (1 offspring)
    Officer
    2013-09-01 ~ now
    OF - Director → CIF 0
  • 8
    Bennett, James William
    Estimator born in June 1970
    Individual (2 offsprings)
    Officer
    2021-02-08 ~ now
    OF - Director → CIF 0
  • 9
    Carey, Simon William
    Chartered Surveyor born in March 1963
    Individual (7 offsprings)
    Officer
    2004-07-01 ~ now
    OF - Director → CIF 0
  • 10
    BARNWOOD HOLDINGS LIMITED - 2004-08-02
    QUAYSHELFCO 618 LIMITED - 1997-12-29
    Barnwood Group Limited, 203 Barnwood Road, Gloucester, England
    Active Corporate (4 parents, 4 offsprings)
    Profit/Loss (Company account)
    1,091,657 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 9
  • 1
    Morgan, William John
    Director born in August 1954
    Individual
    Officer
    2021-02-08 ~ 2022-12-31
    OF - Director → CIF 0
  • 2
    Evans, Thomas Francis
    Surveyor born in June 1924
    Individual
    Officer
    ~ 2006-09-29
    OF - Director → CIF 0
  • 3
    Gabb, Christopher David John
    Manager born in June 1949
    Individual (3 offsprings)
    Officer
    ~ 2014-01-07
    OF - Director → CIF 0
  • 4
    Nicholls, Patrick Burgh
    Contracts Director born in May 1919
    Individual
    Officer
    ~ 1991-12-18
    OF - Director → CIF 0
  • 5
    Young, Alan Christopher
    Buyer born in March 1939
    Individual
    Officer
    ~ 1998-11-30
    OF - Director → CIF 0
  • 6
    Evans, Peter Mark
    Accountant born in July 1966
    Individual (6 offsprings)
    Officer
    2008-09-19 ~ 2020-01-13
    OF - Director → CIF 0
    Evans, Peter Mark
    Accountant
    Individual (6 offsprings)
    Officer
    1998-08-01 ~ 2020-01-13
    OF - Secretary → CIF 0
  • 7
    Ramsay, Ben
    Managing Director born in April 1973
    Individual
    Officer
    2019-11-04 ~ 2022-06-16
    OF - Director → CIF 0
  • 8
    Howell, Graham George
    Surveyor born in June 1936
    Individual (14 offsprings)
    Officer
    ~ 2008-09-19
    OF - Director → CIF 0
  • 9
    Lewis, Raymond John
    Accountant born in November 1936
    Individual
    Officer
    ~ 1998-07-31
    OF - Director → CIF 0
    Lewis, Raymond John
    Individual
    Officer
    ~ 1998-07-31
    OF - Secretary → CIF 0
parent relation
Company in focus

BARNWOOD LIMITED

Previous names
BARNWOOD CONSTRUCTION LIMITED - 2020-12-31
BARNWOOD BUILDERS LIMITED - 1998-02-11
Standard Industrial Classification
41201 - Construction Of Commercial Buildings
Brief company account
Turnover/Revenue
122,345,768 GBP2023-01-01 ~ 2023-12-31
95,829,814 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
-107,309,021 GBP2023-01-01 ~ 2023-12-31
-85,611,412 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
15,036,747 GBP2023-01-01 ~ 2023-12-31
10,218,402 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-10,752,600 GBP2023-01-01 ~ 2023-12-31
-8,722,441 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
4,040 GBP2023-01-01 ~ 2023-12-31
672 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
4,272,382 GBP2023-01-01 ~ 2023-12-31
1,488,275 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
3,270,391 GBP2023-01-01 ~ 2023-12-31
1,308,026 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
1,463,599 GBP2023-12-31
935,455 GBP2022-12-31
Total Inventories
105,809 GBP2023-12-31
110,913 GBP2022-12-31
Debtors
20,835,735 GBP2023-12-31
19,165,848 GBP2022-12-31
Cash at bank and in hand
6,848,933 GBP2023-12-31
6,194,250 GBP2022-12-31
Current Assets
27,790,477 GBP2023-12-31
25,471,011 GBP2022-12-31
Net Current Assets/Liabilities
3,516,702 GBP2023-12-31
1,248,690 GBP2022-12-31
Total Assets Less Current Liabilities
4,980,301 GBP2023-12-31
2,184,145 GBP2022-12-31
Net Assets/Liabilities
4,294,066 GBP2023-12-31
2,023,675 GBP2022-12-31
Equity
Called up share capital
6,794 GBP2023-12-31
6,794 GBP2022-12-31
6,794 GBP2021-12-31
Retained earnings (accumulated losses)
4,273,125 GBP2023-12-31
2,002,734 GBP2022-12-31
1,694,708 GBP2021-12-31
Equity
4,294,066 GBP2023-12-31
2,023,675 GBP2022-12-31
1,715,649 GBP2021-12-31
Profit/Loss
Retained earnings (accumulated losses)
3,270,391 GBP2023-01-01 ~ 2023-12-31
1,308,026 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-1,000,000 GBP2023-01-01 ~ 2023-12-31
-1,000,000 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-1,000,000 GBP2023-01-01 ~ 2023-12-31
-1,000,000 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Depreciation Expense
391,066 GBP2023-01-01 ~ 2023-12-31
318,180 GBP2022-01-01 ~ 2022-12-31
Wages/Salaries
12,173,718 GBP2023-01-01 ~ 2023-12-31
10,003,161 GBP2022-01-01 ~ 2022-12-31
Social Security Costs
1,117,320 GBP2023-01-01 ~ 2023-12-31
1,038,773 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
13,883,080 GBP2023-01-01 ~ 2023-12-31
11,669,441 GBP2022-01-01 ~ 2022-12-31
Average number of employees in administration and support functions
932023-01-01 ~ 2023-12-31
922022-01-01 ~ 2022-12-31
Average Number of Employees
2142023-01-01 ~ 2023-12-31
1982022-01-01 ~ 2022-12-31
Director Remuneration
1,768,648 GBP2023-01-01 ~ 2023-12-31
1,182,134 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
134,494 GBP2023-01-01 ~ 2023-12-31
105,571 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
1,013,625 GBP2023-01-01 ~ 2023-12-31
282,772 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
258,000 GBP2023-12-31
111,829 GBP2022-12-31
Deferred Tax Liabilities
174,964 GBP2023-12-31
160,470 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
278,819 GBP2023-12-31
138,843 GBP2022-12-31
Tools/Equipment for furniture and fittings
1,533,378 GBP2023-12-31
1,384,971 GBP2022-12-31
Motor vehicles
1,122,860 GBP2023-12-31
933,866 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
2,935,057 GBP2023-12-31
2,457,680 GBP2022-12-31
Property, Plant & Equipment - Disposals
Tools/Equipment for furniture and fittings
-229,165 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
-316,346 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
-545,511 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
26,033 GBP2023-12-31
7,805 GBP2022-12-31
Tools/Equipment for furniture and fittings
963,532 GBP2023-12-31
1,046,122 GBP2022-12-31
Motor vehicles
481,893 GBP2023-12-31
468,298 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,471,458 GBP2023-12-31
1,522,225 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
18,228 GBP2023-01-01 ~ 2023-12-31
Tools/Equipment for furniture and fittings
132,182 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
240,656 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
391,066 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Tools/Equipment for furniture and fittings
-214,772 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
-227,061 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-441,833 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
252,786 GBP2023-12-31
131,038 GBP2022-12-31
Tools/Equipment for furniture and fittings
569,846 GBP2023-12-31
338,849 GBP2022-12-31
Motor vehicles
640,967 GBP2023-12-31
465,568 GBP2022-12-31
Trade Debtors/Trade Receivables
11,299,779 GBP2023-12-31
10,514,756 GBP2022-12-31
Amounts Owed By Related Parties
4,908,991 GBP2023-12-31
1,680,071 GBP2022-12-31
Other Debtors
72,341 GBP2023-12-31
18,108 GBP2022-12-31
Prepayments
269,917 GBP2023-12-31
251,820 GBP2022-12-31
Debtors
Current
20,835,735 GBP2023-12-31
19,165,848 GBP2022-12-31
Trade Creditors/Trade Payables
10,896,536 GBP2023-12-31
11,920,561 GBP2022-12-31
Amounts Owed to Related Parties
3,000 GBP2023-12-31
3,000 GBP2022-12-31
Taxation/Social Security Payable
2,926,685 GBP2023-12-31
4,369,924 GBP2022-12-31
Other Creditors
24,700 GBP2022-12-31
Corporation Tax Payable
599,943 GBP2023-12-31
54,265 GBP2022-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
6,794 shares2023-12-31
6,794 shares2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
115,000 GBP2023-12-31
115,000 GBP2022-12-31
Between two and five year
460,000 GBP2023-12-31
460,000 GBP2022-12-31
More than five year
1,035,000 GBP2023-12-31
1,150,000 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,610,000 GBP2023-12-31
1,725,000 GBP2022-12-31
  • BARNWOOD LIMITED
    Info
    BARNWOOD CONSTRUCTION LIMITED - 2020-12-31
    BARNWOOD BUILDERS LIMITED - 1998-02-11
    Registered number 00785952
    203 Barnwood Road, Gloucester GL4 3HS
    Private Limited Company incorporated on 1963-12-24 (61 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-05
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.